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Bispa Limited
Bispa Limited is a dissolved company incorporated on 17 May 1976 with the registered office located in London, Greater London. Bispa Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 8 months ago)
Was
47 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01258656
Private limited company
Age
49 years
Incorporated
17 May 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bispa Limited
Contact
Address
C/O Eef Finance Department
Broadway House
Tothill Street
London
SW1H 9NQ
Same address for the past
23 years
Companies in SW1H 9NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Gareth Christopher Stace
Secretary • Director • British • Lives in UK • Born in Aug 1968
Mr Luis Sanz
Director • Ceo • Spanish • Lives in Wales • Born in Apr 1977
Mr Allan James Bell
Director • Chief Commercial & Procurement Officer • British • Lives in UK • Born in Jul 1983
James Alexander Brand
Director • Managing Director • British • Lives in England • Born in Sep 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Steel (Environmental) Limited
James Alexander Brand, Mr Allan James Bell, and 1 more are mutual people.
Active
Bispa (Issb Holdings) Limited
James Alexander Brand, Mr Allan James Bell, and 1 more are mutual people.
Active
United Cast Bar (UK) Limited
James Alexander Brand is a mutual person.
Active
Cast Chesterfield Limited
James Alexander Brand is a mutual person.
Active
ISSB Limited
Gareth Christopher Stace is a mutual person.
Active
UK Metals Council Ltd
Gareth Christopher Stace is a mutual person.
Active
UCB Starkey's Technicast Limited
James Alexander Brand is a mutual person.
Active
UCB Ferrocast Limited
James Alexander Brand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 11 Oct 2023
Christopher Peter Hagg Resigned
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Allan James Bell Appointed
3 Years Ago on 8 Jun 2022
Mr James Alexander Brand Appointed
3 Years Ago on 8 Jun 2022
Mr Gareth Stace Details Changed
10 Years Ago on 23 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Termination of appointment of Christopher Peter Hagg as a director on 31 August 2023
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Appointment of Mr Allan James Bell as a director on 8 June 2022
Submitted on 12 Jul 2022
Appointment of Mr James Alexander Brand as a director on 8 June 2022
Submitted on 11 Jul 2022
Secretary's details changed for Mr Gareth Stace on 23 March 2015
Submitted on 11 Jul 2022
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Repayment History
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